KYC Policy
DostGame
1 February 2024 07:58:57
Views: 717
1. Purpose and Scope
DST Digital Solution LTD will be referred to as Dostgame.com.
At Dostgame.com, we adopt KYC (Know Your Customer) policies to comply with legal regulations, prevent illegal activities such as fraud and money laundering, and provide a safer service to our customers. This policy is implemented to verify the identity of our customers and protect our platform against unlawful activities.
2. Identity Verification Requirements
Every customer who registers with Dostgame.com and exceeds certain transaction limits is required to verify their identity. Identity verification is carried out using the following documents:
- A valid official identity document (National ID card, passport, or driver's license)
- Address verification document (A utility bill or bank statement dated within the last 3 months)
- Additional documents if deemed necessary (e.g., financial status declaration, source of income verification)
3. Identity Verification Process
- Identity documents are shared through Dostgame.com’s secure upload system.
- Documents are reviewed and verified by our expert team.
- The identity verification process is typically completed within 24-48 hours.
- In case of missing or incorrect information, feedback is provided to the customer.
4. Privacy and Data Protection
Our customers' identity and personal information are protected in accordance with KVKK (Personal Data Protection Law) and international data protection laws. The collected data is used only for legal obligations and service improvement purposes.
5. Limits and Compliance Requirements
- KYC verification is required for customers who reach a certain transaction limit.
- Dostgame.com may request KYC verification from customers when deemed necessary.
- Accounts of customers who fail to complete the verification process may be frozen or restricted.
- Dostgame.com reserves the right to request re-verification in cases of suspected fraud.
6. Non-Compliance and Sanctions
- Accounts will be permanently closed if false information or counterfeit documents are submitted.
- Relevant documents may be shared with authorized authorities if legally required.
7. Disclaimer
Dostgame.com relies on the accuracy of the information it collects as part of its KYC policy and on the appropriateness of the data provided by customers. Customers are responsible for any damages arising from providing incorrect or incomplete information.
8. Revisions and Updates
This policy is subject to periodic updates due to legislative changes or innovations in the business model. Any changes will be communicated to our customers via email.
9. Contact
For questions or feedback regarding our KYC policy, please contact us at [email protected].
At Dostgame.com, we are committed to providing a secure and lawful gaming platform. We appreciate your understanding and support for our KYC policy.